Money

PayPal

She Called the Number in a Fake PayPal Fraud Alert. Then She Handed Two Men $48,800

Saderria Johnson

They Found Rentals on Facebook, Paid Money, and Tried To Move In. Police Say the Listings Were Fake

Jaderria Williams and Desmond Anderson

Credit Union Froze the Account. Then Police Say Two Suspects Still Tried to Cash a Bad Check

Medicaid

A Georgia Doctor Billed Medicaid $4.3M for Services, Prosecutors Say Were Never Done

Court of Justice and Law Trial

A Caller Said She Missed Jury Duty. Police Say It Cost Her $4,000

Hubert H. Humphrey Building

Alaska Says Assisted Living, Dental and Care Claims Drove a $1.83M Medicaid Fraud Crackdown

Luigino Jose Bosco

Life Insurance Applications Used Other People’s Information, Florida Officials Say. The Goal Was Commission Payments

Xiaofeng Wang

A Victim Was Told Their Computer Was Hacked. Deputies Say a Courier Came for $30,000

Jorge Armando Contreras

Disney Trips, Designer Bags and a BMW: Two California School Fraud Cases Involved Nearly $20M Meant for Students

Prosecutors Say a Fake GOP Voter Guide Came From a Secret Envelope-Stuffing Operation

Prosecutors Say a Fake GOP Voter Guide Came From a Secret Envelope-Stuffing Operation

Xiaoming Chen and Weilun Wu

A Fake Apple Account Text Sent a Cash Courier to a Senior’s Home, Police Arrested Two Men